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FAIRMEAD SALES LIMITED

Learn more about FAIRMEAD SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 THE GREEN, BANBURY, OXFORDSHIRE, OX16 9AB

FAIRMEAD SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00882306
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.27
dissolution date: 2003.06.17
last member list: 2001.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2000.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.10
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.06.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/01 FROM:, 4 SOUTH BAR STREET, BANBURY, OXFORDSHIRE OX16 9AA
Form type: 287
Date: 2001.12.06
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.26
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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COMPANY NAME CHANGED, FAIRMEAD INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 14/05/99
Form type: CERTNM
Date: 1999.05.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98
Form type: 225
Date: 1998.11.03
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/97 FROM:, HAWKSWORTH INDUSTRIAL ESTATE, SWINDON, WILTS, SN2 1DZ
Form type: 287
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.28
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.28
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REGISTERED OFFICE CHANGED ON 28/10/96 FROM:, BARCLAYS HOUSE, BISHOPRIC, HORSHAM, W.SUSSEX.RH12 1QJ
Form type: 287
Date: 1996.10.28
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.28
Child documents:
Document type: ANNOTATION
Date: 1996.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.15
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/92
Form type: 363(287)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/91 FROM:, 119 GUILFORD STREET, CHERTSEY, SURREY, KT16 9AL
Form type: 287
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, K.D. THERMOPLASTICS LIMITED, CERTIFICATE ISSUED ON 01/05/91
Form type: CERTNM
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
AD 31/12/90---------, £ SI [email protected]=80000, £ IC 20000/100000
Form type: 88(2)R
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/90
Form type: SRES11
Date: 1991.01.14
Child documents:
Document type: ANNOTATION
Date: 1991.01.14
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/90
Document type: ANNOTATION
Date: 1991.01.14
Form type: ORES04
Document description: £ NC 20000/100000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/12/90
Form type: 123
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/10/89
Form type: SRES01
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/89 FROM:, WALKDEN HOUSE, 10 MELTON ST, EUSTON SQ, LONDON NW1 2EB
Form type: 287
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.17

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Company directors and board members:

JAMES RENNIE PETRIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.10.03 - 2003.06.17
6 WEST END COURT CROMPTON STREET , WARWICK
CV34 6NA, WARWICKSHIRE
ROBERT ERNEST BURNS (dissolve)
Director, COMPANY DIRECTOR, 1994.10.24 - 2003.06.17
20 TENNYSON ROAD , STRATFORD UPON AVON
CV37 7JU, WARWICKSHIRE
JAMES RENNIE PETRIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.23 - 2003.06.17
6 WEST END COURT CROMPTON STREET , WARWICK
CV34 6NA, WARWICKSHIRE
ASB SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1991.08.10 - 1992.08.23
INNOVIS HOUSE 108 HIGH STREET , CRAWLEY
RH10 1AS, WEST SUSSEX
NICHOLSON JAMES HALL (dissolve)
Secretary, 1992.08.23 - 1995.07.31
GARDEN COTTAGE AMBARROW LANE , SANDHURST
GU47 8JE, BERKSHIRE
JOHN FREDERICK VALENTINE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 1995.03.23
FAIRMEAD LYONS ROAD SLINFOLD , HORSHAM
RH13 7QS, WEST SUSSEX

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Information about the Private Limited Company FAIRMEAD SALES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data